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How do judicial records affect obtaining professional licenses in Argentina?
Some professions may require specific criminal background checks as part of the licensing process.
What is the process for modifying alimony in Argentina?
The modification of alimony in Argentina is carried out by submitting an application to the court. Substantial changes in the economic circumstances or needs of the obligor or obligor must be demonstrated. The court will evaluate the request and, if appropriate, adjust the amount of the support according to the new circumstances.
What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?
Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.
What is the tax treatment for donations made to research and development projects in Brazil?
Brazil Donations made to research and development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote investment in research and development projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What is Chile's approach to preventing money laundering in the financial technology (fintech) sector?
Chile has focused on the prevention of money laundering in the financial technology (fintech) sector by adapting regulations and due diligence requirements to the specific characteristics of fintech companies. Fintech companies must comply with the same prevention obligations as traditional financial institutions, including identifying customers and reporting suspicious transactions. The Superintendency of Banks and Financial Institutions (SBIF) supervises and regulates fintech companies to ensure their compliance.
How are criminal records for men managed?
The criminal records of minors in Paraguay are managed with special attention to privacy and the differentiated treatment of this population. Legislation may impose restrictions on the disclosure of juvenile records and establish specific processes for handling them. This seeks to balance the need to protect minors with public safety.
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